| Company Name | Keens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00323396 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1937(87 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Peter Truman |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(54 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Retired |
| Correspondence Address | Challoner 7 The Fairway Burnham Buckinghamshire SL1 8DS |
| Secretary Name | Mrs Audrey Mary Truman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(54 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Challoner 7 The Fairway Burnham Berkshire SL1 8DS |
| Director Name | Mrs Audrey Mary Truman |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1998(61 years, 5 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Retired |
| Correspondence Address | Challoner 7 The Fairway Burnham Berkshire SL1 8DS |
| Director Name | Malcolm Truman |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2003(66 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Computer Salesman |
| Correspondence Address | 107 Arthur Road Windsor SL4 1RU |
| Director Name | Nicholas Paul Truman |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2003(66 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Telecommunications Administrat |
| Correspondence Address | 78 Bathurst Walk Richings Park Iver Buckinghamshire SL0 9EG |
| Director Name | Mrs Constance Marguerite Mann |
|---|---|
| Date of Birth | April 1907 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(54 years, 11 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 19 November 2003) |
| Role | Retired |
| Correspondence Address | 7 Headington Close Maidenhead Berkshire SL6 5JL |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £351,961 |
| Cash | £369,072 |
| Current Liabilities | £17,111 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 February 2007 | Dissolved (1 page) |
|---|---|
| 15 November 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 September 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2005 | S/S cert. Release of liquidator (1 page) |
| 6 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2005 | O/C - replacement of liquidator (6 pages) |
| 6 December 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 14 June 2005 | Declaration of solvency (3 pages) |
| 14 June 2005 | Registered office changed on 14/06/05 from: first floor euro house high road, whetstone london N20 9YZ (1 page) |
| 24 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 1 March 2005 | Return made up to 01/01/05; full list of members
|
| 1 March 2005 | Return made up to 01/01/04; full list of members; amend (10 pages) |
| 29 April 2004 | Director's particulars changed (1 page) |
| 20 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 26 February 2004 | Return made up to 01/01/04; change of members
|
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 7 February 2002 | Return made up to 01/01/02; full list of members (9 pages) |
| 25 May 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 17 January 2001 | Return made up to 01/01/01; full list of members (8 pages) |
| 25 January 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 25 January 2000 | Return made up to 01/01/00; full list of members
|
| 18 May 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 3 February 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 14 July 1998 | New director appointed (2 pages) |
| 7 April 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 19 January 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 8 April 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 15 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 13 February 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 5 January 1996 | Return made up to 01/01/96; no change of members (4 pages) |